DOSSIERS / SCI GINKGO
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Company dossier

SCI GINKGO

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490799202 · 490799202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI GINKGO
fr_insee
490799202
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-27
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5 ALL DU LYS ROUGE, RESIDENCE BOUFFLERS, 54000 NANCY
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
NEIGEAZURShared officer / director · 5 share thisGFA DES AMIS DU VINShared officer / director · 5 share thisCRIMEE A22Shared officer / director · 5 share thisQUAI DE L ARVANShared officer / director · 5 share this19 FONTANGESShared officer / director · 12 share thisSARL MEZCALINEShared officer / director · 12 share thisSCI GRIMALDIShared officer / director · 12 share thisSTE CECILEShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE LES PRES D'ICIShared officer / director · 12 share thisSCI DAMATOShared officer / director · 12 share thisGAEC LES 3 B DE SERMOYATShared officer / director · 12 share thisMAGICShared officer / director · 12 share thisMANON MARTINShared officer / director · 12 share thisART ET COIFFUREShared officer / director · 12 share thisAG COLLECTIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NICOLE PERRETDirecteur—France registry
JEANNE PANIERDirigeant—France registry
MARTINE PERRETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100